Tier 1 Consulting Limited was registered on 30 Oct 2006 and issued an NZ business number of 9429033790848. This registered LTD company has been managed by 2 directors: Fiona May Richbell - an active director whose contract started on 30 Oct 2006,
Andrew Lawrence Richbell - an active director whose contract started on 30 Oct 2006.
According to BizDb's database (updated on 17 Mar 2024), the company filed 1 address: Po Box 27444, Marion Square, Wellington, 6141 (category: postal, office).
Up to 20 Feb 2012, Tier 1 Consulting Limited had been using 70 Liardet Street, Vogeltown, Wellington as their registered address.
BizDb found past names for the company: from 30 Oct 2006 to 24 May 2018 they were called Madstylz Trenching Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Richbell, Andrew Lawrence (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ritchie, Fiona May - located at Island Bay, Wellington. Tier 1 Consulting Limited has been categorised as "Utility network construction and maintenance services" (ANZSIC E310970).
Other active addresses
Address #4: 6 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Delivery address used from 02 Apr 2019
Principal place of activity
6 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 70 Liardet Street, Vogeltown, Wellington New Zealand
Registered & physical address used from 17 Apr 2007 to 20 Feb 2012
Address #2: 81 View Road, Melrose, Wellington
Registered & physical address used from 30 Oct 2006 to 17 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richbell, Andrew Lawrence |
Island Bay Wellington 6023 New Zealand |
30 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ritchie, Fiona May |
Island Bay Wellington 6023 New Zealand |
30 Oct 2006 - |
Fiona May Richbell - Director
Appointment date: 30 Oct 2006
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Feb 2012
Andrew Lawrence Richbell - Director
Appointment date: 30 Oct 2006
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Feb 2012
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